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ITEM: |
CONSENT CALENDAR |
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2. |
RATIFY BOARD COMMITTEE
ASSIGNMENTS FOR CALENDAR YEAR 2020 |
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Meeting Date: |
January 23, 2020 |
Budgeted: |
N/A |
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From: |
David J. Stoldt, |
Program/ |
N/A |
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General Manager |
Line Item No.: |
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Prepared By: |
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Cost Estimate: |
N/A |
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General Counsel Review: N/A |
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Committee Recommendation: N/A |
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CEQA Compliance:
This action does not
constitute a project as defined by the California Environmental Quality Act
Guidelines Section 15378. |
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SUMMARY:
A list of committee assignments for calendar year 2020 is attached as Exhibit 2-A.
All committees are made up of less
than a quorum of the Board. The
Administrative Committee is the District’s one standing committee. It generally meets one week prior to the
Board meeting. The other committees do
not meet regularly, but only as needed.
RECOMMENDATION:
Ratify appointments as presented or modify them by motion.
EXHIBIT
2-A Proposed Committee Assignments for
Calendar Year 2020
U:\staff\Boardpacket\2020\20200123\ConsentCalendar\02\Item-2.docx